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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    PREMIUM GLOBAL PANAMA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    EBER LISANDRO GARCIA LOPEZ
    • DIRECTOR - TESORERO
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    YANITZA YANETH SANTIMATEO CARRASQUILLA
    • SUSCRIPTOR
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    JUAN RAMON ROBLETO
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    LOPEZ, MORALES & CHIARIABOGADOS
    • AGENTE RESIDENTE
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    LOPEZ MORALES & CHIARI-ABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DYNAMIC GROUP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2014
    Related members: 6
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    IMPORTECSA PANAMA SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2014
    Related members: 4
    View

    HANDEL INTERNATIONAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2013
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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